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ECDCapplication

ECDCapplication

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Published by NC Policy Watch

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Published by: NC Policy Watch on Jul 29, 2011
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>\
Position3
FormFmHA1948·1(8·88)
UNITEDSTATESDEPARTMENTOFAGRICULTUREFARMERSHOMEADMINISTRATION
FORMAPPROVEDOMSNO.0575·0130
APPLICATIONFORLOAN(IntermediaryRelendingProgram)
GeneralInformation:The"ApplicationforLoan"istoprovideinformationneededfortheanalysisandloandeterminationprocess.Forcompleteguidance,seeFmHAInstruction
1948·C.
InstructionstoIntermediary
(applicant):
Completeitems1through14.SubmitoriginalofthisapplicationandallsupportingdocumentstotheFarmersHomeAdministration(FmHA),Washington,
D.C.
If
additionalspace
is
required,provideforbyanattachment.AdditionalinformationmaybeobtainedfromtheFmHANationalOffice.
1.
NAME:
(Showofficialnamewithoutabbreviationsunlesstheabbreviationisapartoftheofficialname.}
EastCarolinaDevelopmentCompany,Inc.
Street
1704SunsetAve.
City
Kinston
County
Lenoir
State
NorthCarolina
ZIPCode
28504
TelephoneNumber
919-523-3451
AmountofLoanRequested
$
2,
000,000.00
r
3.DATEESTABLISHED:
Auust1997
2.
APPLICANT'STAXIDENTIFICATIONNUMBER
4.
CITIZENSHIP-Ifnotapublicbody,whatpercentofthemembers,orwhatpercentoftheownershipoftheintermediaryarecitizensoftheUnitedStatesorresideintheUnitedStatesafterbeinglegallyadmittedforpermanentresidence.
AllBoardmemberswillbecitizensoftheUnitedStatesofAmerica.
5.HISTORYOFINTERMEDIARY:Provideabriefdescriptionandhistoryoftheorganization.Includerecentexperienceinmakingandservicingcommercialloans.
SeeAttached
6.COMMUNITYBENEFITS-Commentonthebenefitsthecommunitywillreceive
if
theloanismade
(i.e.,
taxes,jobsandanyotherbenefits).
SeeAttached
Publicreportingburdenforthiscollection
of
informationisestimatedtoaverage
SO
hoursperresponse,includingthetimefor~euiewinginstructionssearchingexistingdatasourc.esgatheringandmaintainingthedataneeded,andcompletingandreuiewingthecollectionafin·formation,Sendcommentsregardingthisb'urdenestimatearanyotheraspectofthiscallectionofinformation.includingsuggestionsforreducingthisburdento,DepartmentofAgriculture,ClearanceOffice"'w0IRM,Room
404·
W,Washlngtan,D.C.
20250;
andtotheOfficeofInformationandRegulatoryAffairs,OfficeofManagementandBudget,ashineton,D.C.
20503.
 
2
7.LlTIGATIONS~'Listdetailsofanypendingorfinaldisciplinaryorlegal
(civilorcriminal)
actionagainsttheintermediary,membersanddirectors.
Nolitigationpending
8.NAMESOFATTORNEYS,ACCOUNTANTS,ANDOTHERPARTIES-Listthenamesofallattorneys,accountants,appraisers,packagers,agents,andallotherparties
(whetherindividuals,partnerships,associations)
engagedbyoronbehalfoftheinter-mediary
(whetheronasalary,retainerorfeebasisandregardlessoftheamountofcompensation)
forthepurposeofrenderingprofessionalorotherservicesofanynaturewhatevertotheintermediary,inconnectionwiththepreparationorpresentationofthisapplication.Listallfeesorotherchargesorcompensationspaidortobepaidforanypurposeinconnectionwiththisapplicationordisbursementoftheloanwhetherinmoneyorotherpropertyofanykindwhatever,byorfortheaccountoftheintermediarytogetherwithadescriptionofsuchservicesrenderedortoberenderedwithcompletejustificationforsuchpurposes.
Notapplicable
NameandAddress
(IncludeZIPCode)
DescriptionofServiceRenderedortobeRenderedwithCompleteJustificationTotalCompensationAgreedtobePaid*CompensationAlreadyPaid
"Enterspecificdollaramountsorhourlyrates."Unknown,""Undetermined,"orotherimprecisetermsarenotsufficient.
9.SUBSIDIARIESANDAFFILIATES-
(1)
Listthenameandaddressesofallconcernsthataresubsidiaries,parentorganizations,oraffiliatesoftheproposedborrower.Commentbrieflyontherelationshipbetweentheintermediaryandthelistedconcerns.
Not
applicable
 
3
10.PURCHASEANDSALESRELATIONSWITHOTHERS-Doestheintermediaryloanto,buyfrom,selltoorusetheservicesofanyconcerninwhichanofficer.director,majorstockholder,orpartner,orproprietoroftheintermediaryhasasubstantialinterest?
0
Yes
ex
NoIf"Yes,"givenamesofsuchofficer,director,stockholder,andpartners,namesofsuchconcernsandexplainthenatureofthetransaction(
s).
NotAlicable
II.
RECEIVERSHIP-BANKRUPTCY-Hastheintermediaryoranyofficerorpartnerordirectoroftheproposedintermediary,affiliatesoranyotherconcernwithwhichsuchhasbeenconnectedeverbeeninreceivershiporadjudicatedbankrupt?DYes
:tJ
NoIf"Yes,"givenames,datesanddetails.
N/A
12.DISCLOSUREOFSPECIALINFORMATIONREGARDINGPRINCIPLES-(a)ListbelowthenamesofanyFmHAemployeeswhoarerelatedbyblood,marriage,oradoption,orwhohaveanypresentorhavehadanypast,directorindirect,financialinterestinorassociationwiththeintermediary,oranyofitspartners,officers,directors,membersincludingsuchinterestinotherenterprise;(b)Whenthemember,oranypartner,officer,director,ortheirspouseisanemployeeoftheU.S.Governmentincludingmembersofthearmedforces,detailedinformationshallbesubmittedwiththeapplication.Checkbox(es)(a)or(b)asapplicable.(a)
0
(b)
0
NAMESANDADDRESS
(IncludeZIPCode)
DetailsofRelationshiporInterest
Notapplicable

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